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Akciju sabiedrība "LAUMA LINGERIE"

Basic information
Status Registered
Name Akciju sabiedrība "LAUMA LINGERIE"
Legal form Public Limited Company
Reg. No 42103036127
Reg. date 21.10.2005
Register Commercial Register
Legal Address Ziemeļu iela 19, Liepāja, LV-3405
Registered share capital, date 35,571 EUR, 06.07.2016
Paid-in share capital, date 35,571 EUR, 06.07.2016
NACE 14.22 Manufacture of underwear
VAT payer
LV42103036127 Registered Excluded
15.11.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.12.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 6,047,965 EUR Net profit 204,703 EUR Equity 2,571,426 EUR Date submitted14.03.2025 Number of employees 123
Year2023 Net sales 6,584,055 EUR Net profit 304,413 EUR Equity 2,366,723 EUR Date submitted05.04.2024 Number of employees 118
Year2022 Net sales 5,654,692 EUR Net profit 144,720 EUR Equity 2,062,310 EUR Date submitted23.03.2023 Number of employees 129
Year2021 Net sales 4,856,786 EUR Net profit 652,065 EUR Equity 1,917,590 EUR Date submitted09.05.2022 Number of employees 128
Year2020 Net sales 4,707,917 EUR Net profit 162,719 EUR Equity 1,265,525 EUR Date submitted08.06.2021 Number of employees 139
Year2019 Net sales 6,900,996 EUR Net profit 500,345 EUR Equity 1,102,806 EUR Date submitted13.07.2020 Number of employees 209
Year2018 Net sales 6,996,885 EUR Net profit 566,889 EUR Equity 602,461 EUR Date submitted30.04.2019 Number of employees 204
Year2017 Net sales 6,634,987 EUR Net profit 289,178 EUR Equity 324,750 EUR Date submitted02.05.2018 Number of employees 223
Year2016 Net sales 5,254,996 EUR Net profit 38,524 EUR Equity 625,612 EUR Date submitted01.06.2017 Number of employees 219
Year2015 Net sales 5,619,695 EUR Net profit 551,516 EUR Equity 587,088 EUR Date submitted13.05.2016 Number of employees 218
Year2014 Net sales 8,686,643 EUR Net profit 1,362,427 EUR Equity 1,397,999 EUR Date submitted27.04.2015 Number of employees 252
Year2013 Net sales 7,207,113 LVL Net profit 700,955 LVL Equity 725,955 LVL Date submitted09.05.2014 Number of employees 259
Year2012 Net sales 5,739,365 LVL Net profit 185,700 LVL Equity 210,700 LVL Date submitted06.05.2013 Number of employees 259
Year2011 Net sales 5,305,019 LVL Net profit 402,593 LVL Equity 427,593 LVL Date submitted29.04.2012 Number of employees 257
Year2010 Net sales 4,621,341 LVL Net profit 454,498 LVL Equity 1,154,498 LVL Date submitted08.04.2011 Number of employees 253
Year2009 Net sales 2,710,692 LVL Net profit -745,757 LVL Equity 1,359,965 LVL Date submitted03.05.2010 Number of employees 145
Year2008 Net sales 6,043,435 LVL Net profit -29,361 LVL Equity 2,105,722 LVL Date submitted06.05.2009 Number of employees 290
Year2007 Net sales - Net profit - Equity - Date submitted08.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted17.10.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted17.10.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions434,760 EUR Personal Income Tax148,370 EUR Other7,980 EUR Total591,110 EUR Number of employees122
Year2023 Social Insurance Contributions465,640 EUR Personal Income Tax141,350 EUR Other-25,660 EUR Total581,330 EUR Number of employees121
Year2022 Social Insurance Contributions374,160 EUR Personal Income Tax107,600 EUR Other46,120 EUR Total527,880 EUR Number of employees127
Year2021 Social Insurance Contributions365,660 EUR Personal Income Tax116,020 EUR Other46,190 EUR Total527,870 EUR Number of employees136
Year2020 Social Insurance Contributions321,240 EUR Personal Income Tax89,220 EUR Other-10,570 EUR Total399,890 EUR Number of employees186
Year2019 Social Insurance Contributions520,470 EUR Personal Income Tax161,350 EUR Other-100,740 EUR Total581,080 EUR Number of employees215
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (222)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
16.09.2024 Acceptance-conveyance act 12.12.2005 (TIF) •
Amendments to the Articles of Association (6)
16.09.2024 Amendments to the Articles of Association 09.11.2005 (TIF)
16.09.2024 Amendments to the Articles of Association 01.07.2009 (TIF)
16.09.2024 Amendments to the Articles of Association 01.11.2007 (TIF)
15.07.2016 Amendments to the Articles of Association 21.06.2016 (TIF)
23.04.2009 Amendments to the Articles of Association 01.04.2009 (TIF)
12.12.2008 Amendments to the Articles of Association 01.10.2008 (TIF)
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Announcement regarding the legal address (2)
17.10.2007 Announcement regarding the legal address 11.10.2007 (TIF) •
17.10.2007 Announcement regarding the legal address 10.10.2005 (TIF) •
Annual report (full) (18)
14.03.2025 2024 Annual report (full) (PDF)
05.04.2024 2023 Annual report (full) (PDF)
23.03.2023 2022 Annual report (full) (PDF)
09.05.2022 2021 Annual report (full) (PDF)
08.06.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
01.06.2017 2016 Annual report (full) (PDF)
13.05.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
08.04.2011 2010 Annual report (full) (HTML)
08.05.2008 2007 Annual report (full) (TIF)
17.10.2007 2005 Annual report (full) (TIF)
17.10.2007 2006 Annual report (full) (TIF)
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Application (29)
08.12.2025 Application 05.12.2025 (EDOC) •
16.09.2024 Application 13.12.2005 (TIF) •
16.09.2024 Application 27.04.2010 (TIF) •
16.09.2024 Application 20.07.2009 (TIF) •
16.09.2024 Application 01.11.2007 (TIF) •
16.09.2024 Application 31.08.2009 (TIF) •
11.09.2024 Application 06.09.2024 (edoc) •
01.08.2022 Application 19.07.2022 (edoc) •
20.06.2022 Application 16.06.2022 (TIF) •
25.01.2021 Application 19.01.2021 (edoc) •
19.02.2018 Application 15.02.2018 (TIF) •
15.07.2016 Application 21.06.2016 (TIF) •
29.01.2016 Application 10.11.2015 (TIF) •
11.11.2015 Application 30.10.2015 (TIF) •
22.01.2013 Application 04.01.2013 (TIF) •
26.04.2011 Application 11.03.2011 (TIF) •
02.02.2011 Application 20.01.2011 (TIF) •
17.11.2010 Application 09.11.2010 (TIF) •
11.11.2010 Application 05.11.2010 (TIF) •
30.09.2010 Application 17.08.2010 (TIF) •
01.03.2010 Application 23.02.2010 (TIF) •
23.04.2009 Application 16.04.2009 (TIF) •
03.04.2009 Application 25.03.2009 (TIF) •
12.12.2008 Application 27.11.2008 (TIF) •
17.10.2007 Application 21.08.2006 (TIF) •
17.10.2007 Application 06.06.2007 (TIF) •
17.10.2007 Application 21.08.2006 (TIF) •
17.10.2007 Application 20.11.2006 (TIF) •
17.10.2007 Application 13.10.2005 (TIF) •
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Appraisal reports (1)
16.09.2024 Appraisal reports 07.11.2005 (TIF) •
Articles of Association (9)
16.09.2024 Articles of Association 01.11.2007 (TIF)
16.09.2024 Articles of Association 01.10.2008 (TIF)
16.09.2024 Articles of Association 01.07.2009 (TIF)
16.09.2024 Articles of Association 09.11.2005 (TIF)
15.07.2016 Articles of Association 21.06.2016 (TIF)
02.02.2011 Articles of Association 20.01.2011 (TIF)
11.11.2010 Articles of Association 05.11.2010 (TIF)
23.04.2009 Articles of Association 01.04.2009 (TIF)
17.10.2007 Articles of Association 27.09.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.09.2024 Bank statements or other document regarding the payment of the equity 21.11.2005 (TIF) •
16.09.2024 Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF) •
16.09.2024 Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
Consent of a member of the Board / executive director (4)
01.08.2022 Consent of a member of the Board / executive director 18.07.2022 (edoc) •
25.01.2021 Consent of a member of the Board / executive director 14.12.2020 (edoc) •
17.10.2007 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
17.10.2007 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
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Consent of members of the supervisory board (24)
16.09.2024 Consent of members of the supervisory board 23.05.2007 (TIF) •
16.09.2024 Consent of members of the supervisory board 11.03.2011 (TIF) •
16.09.2024 Consent of members of the supervisory board 11.03.2011 (TIF) •
16.09.2024 Consent of members of the supervisory board 30.04.2010 (TIF) •
16.09.2024 Consent of members of the supervisory board 01.10.2008 (TIF) •
16.09.2024 Consent of members of the supervisory board 01.03.2009 (TIF) •
16.09.2024 Consent of members of the supervisory board 10.11.2015 (TIF) •
16.09.2024 Consent of members of the supervisory board 10.11.2015 (TIF) •
16.09.2024 Consent of members of the supervisory board 10.11.2015 (TIF) •
16.09.2024 Consent of members of the supervisory board 11.03.2011 (TIF) •
16.09.2024 Consent of members of the supervisory board 23.05.2007 (TIF) •
16.09.2024 Consent of members of the supervisory board 19.12.2012 (TIF) •
16.09.2024 Consent of members of the supervisory board 30.04.2010 (TIF) •
16.09.2024 Consent of members of the supervisory board 19.12.2012 (TIF) •
16.09.2024 Consent of members of the supervisory board 30.04.2010 (TIF) •
16.09.2024 Consent of members of the supervisory board 19.12.2012 (TIF) •
16.09.2024 Consent of members of the supervisory board 01.03.2010 (TIF) •
16.09.2024 Consent of members of the supervisory board 23.05.2007 (TIF) •
20.06.2022 Consent of members of the supervisory board 16.05.2022 (TIF) •
20.06.2022 Consent of members of the supervisory board 16.05.2022 (TIF) •
20.06.2022 Consent of members of the supervisory board 16.05.2022 (TIF) •
17.10.2007 Consent of members of the supervisory board 27.09.2005 (TIF) •
17.10.2007 Consent of members of the supervisory board 27.09.2007 (TIF) •
17.10.2007 Consent of members of the supervisory board 27.09.2005 (TIF) •
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Consent of the auditor (1)
17.10.2007 Consent of the auditor 04.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (27)
08.12.2025 Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
16.09.2024 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
16.09.2024 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
11.09.2024 Decisions / letters / protocols of public notaries 11.09.2024 (edoc)
01.08.2022 Decisions / letters / protocols of public notaries 01.08.2022 (edoc)
14.07.2022 Decisions / letters / protocols of public notaries 14.07.2022 (edoc)
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
15.07.2016 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
29.01.2016 Decisions / letters / protocols of public notaries 26.01.2016 (TIF) •
11.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
22.01.2013 Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
26.04.2011 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
17.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
11.11.2010 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
30.09.2010 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
01.03.2010 Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
23.09.2009 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
23.04.2009 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
03.04.2009 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
17.10.2007 Decisions / letters / protocols of public notaries 21.10.2005 (TIF) •
17.10.2007 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
17.10.2007 Decisions / letters / protocols of public notaries 16.12.2005 (TIF) •
17.10.2007 Decisions / letters / protocols of public notaries 01.12.2006 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2015 (TIF)
Economic dependecy statement (3)
08.05.2008 2007 Economic dependecy statement (TIF)
17.10.2007 2005 Economic dependecy statement (TIF)
17.10.2007 2006 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (3)
08.12.2025 Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025 Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
01.08.2022 Justification supporting beneficial ownership disclosure statement 01.08.2022 (PDF) •
List of members of the Board / Supervisory Board (13)
16.09.2024 List of members of the Board / Supervisory Board 11.03.2011 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 23.05.2007 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 01.03.2010 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 01.07.2009 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 19.12.2012 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 01.10.2008 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 30.04.2010 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 01.04.2009 (TIF) •
01.08.2022 List of members of the Board / Supervisory Board 19.07.2022 (edoc) •
25.01.2021 List of members of the Board / Supervisory Board 14.12.2020 (edoc) •
11.11.2015 List of members of the Board / Supervisory Board 30.10.2015 (TIF) •
03.04.2009 List of members of the Board / Supervisory Board 25.03.2009 (TIF) •
20.11.2007 List of members of the Board / Supervisory Board 01.11.2007 (TIF) •
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Memorandum of Association (1)
17.10.2007 Memorandum of Association 27.09.2005 (TIF)
Notice of a member of the Board regarding the resignation (3)
16.09.2024 Notice of a member of the Board regarding the resignation 10.11.2006 (TIF) •
01.03.2010 Notice of a member of the Board regarding the resignation 15.02.2010 (TIF) •
03.04.2009 Notice of a member of the Board regarding the resignation 17.02.2009 (TIF) •
Other documents (4)
17.10.2007 Other documents 25.07.2006 (TIF) •
17.10.2007 Other documents 16.08.2006 (TIF) •
17.10.2007 Other documents 24.07.2006 (TIF) •
17.10.2007 Other documents 25.07.2006 (TIF) •
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Power of attorney, act of empowerment (6)
02.02.2011 Power of attorney, act of empowerment 19.01.2011 (TIF) •
01.03.2010 Power of attorney, act of empowerment 22.02.2010 (TIF) •
23.09.2009 Power of attorney, act of empowerment 27.08.2009 (TIF) •
30.07.2009 Power of attorney, act of empowerment 23.07.2009 (TIF) •
17.10.2007 Power of attorney, act of empowerment 05.06.2006 (TIF) •
17.10.2007 Power of attorney, act of empowerment 23.05.2007 (TIF) •
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Protocols/decisions of a company/organisation (32)
08.12.2025 Protocols/decisions of a company/organisation 03.12.2025 (ASICE) •
16.09.2024 Protocols/decisions of a company/organisation 09.11.2005 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 27.09.2005 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
01.08.2022 Protocols/decisions of a company/organisation 18.07.2022 (asice) •
12.07.2022 Protocols/decisions of a company/organisation 17.05.2022 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 02.11.2020 (ASICE) •
15.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
29.01.2016 Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
29.01.2016 Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
22.01.2013 Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
22.01.2013 Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
26.04.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
26.04.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
17.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
11.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
11.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
30.09.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
30.09.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
23.09.2009 Protocols/decisions of a company/organisation 01.08.2009 (TIF) •
23.04.2009 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
03.04.2009 Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
17.10.2007 Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
17.10.2007 Protocols/decisions of a company/organisation 30.05.2007 (TIF) •
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Receipts on the publication and state fees (22)
16.09.2024 Receipts on the publication and state fees 01.09.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 24.03.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 09.04.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 26.11.2008 (TIF) •
16.09.2024 Receipts on the publication and state fees 26.11.2008 (TIF) •
16.09.2024 Receipts on the publication and state fees 16.07.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 24.03.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 16.07.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 01.09.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 09.04.2009 (TIF) •
20.11.2007 Receipts on the publication and state fees 31.10.2007 (TIF) •
20.11.2007 Receipts on the publication and state fees 31.10.2007 (TIF) •
17.10.2007 Receipts on the publication and state fees 09.12.2005 (TIF) •
17.10.2007 Receipts on the publication and state fees 18.10.2005 (TIF) •
17.10.2007 Receipts on the publication and state fees 02.07.2007 (TIF) •
17.10.2007 Receipts on the publication and state fees 20.11.2006 (TIF) •
17.10.2007 Receipts on the publication and state fees 02.07.2007 (TIF) •
17.10.2007 Receipts on the publication and state fees 12.12.2005 (TIF) •
17.10.2007 Receipts on the publication and state fees 18.10.2005 (TIF) •
17.10.2007 Receipts on the publication and state fees 20.11.2006 (TIF) •
17.10.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
17.10.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
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Register of stockholders (1)
11.09.2024 Register of stockholders 04.09.2024 (edoc)
Registration certificates (1)
17.10.2007 Registration certificates 21.10.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
16.09.2024 Regulations for the increase/reduction of the equity 09.11.2005 (TIF)
16.09.2024 Regulations for the increase/reduction of the equity 05.11.2010 (TIF)
Sample report (4)
16.09.2024 Sample report 23.11.2006 (TIF) •
23.09.2009 Sample report 02.09.2009 (TIF) •
20.11.2007 Sample report 01.11.2007 (TIF) •
17.10.2007 Sample report 13.10.2005 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
16.09.2024 Statement of the Board regarding the payment of the equity 13.12.2005 (TIF) •
2025 (6)
08.12.2025 Application 05.12.2025 (EDOC) •
08.12.2025 Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
08.12.2025 Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025 Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025 Protocols/decisions of a company/organisation 03.12.2025 (ASICE) •
14.03.2025 2024 Annual report (full) (PDF)
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2024 (75)
16.09.2024 Acceptance-conveyance act 12.12.2005 (TIF) •
16.09.2024 Amendments to the Articles of Association 09.11.2005 (TIF)
16.09.2024 Amendments to the Articles of Association 01.07.2009 (TIF)
16.09.2024 Amendments to the Articles of Association 01.11.2007 (TIF)
16.09.2024 Application 13.12.2005 (TIF) •
16.09.2024 Application 27.04.2010 (TIF) •
16.09.2024 Application 20.07.2009 (TIF) •
16.09.2024 Application 01.11.2007 (TIF) •
16.09.2024 Application 31.08.2009 (TIF) •
16.09.2024 Appraisal reports 07.11.2005 (TIF) •
16.09.2024 Articles of Association 01.11.2007 (TIF)
16.09.2024 Articles of Association 01.10.2008 (TIF)
16.09.2024 Articles of Association 01.07.2009 (TIF)
16.09.2024 Articles of Association 09.11.2005 (TIF)
16.09.2024 Bank statements or other document regarding the payment of the equity 21.11.2005 (TIF) •
16.09.2024 Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF) •
16.09.2024 Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
16.09.2024 Consent of members of the supervisory board 23.05.2007 (TIF) •
16.09.2024 Consent of members of the supervisory board 11.03.2011 (TIF) •
16.09.2024 Consent of members of the supervisory board 11.03.2011 (TIF) •
16.09.2024 Consent of members of the supervisory board 30.04.2010 (TIF) •
16.09.2024 Consent of members of the supervisory board 01.10.2008 (TIF) •
16.09.2024 Consent of members of the supervisory board 01.03.2009 (TIF) •
16.09.2024 Consent of members of the supervisory board 10.11.2015 (TIF) •
16.09.2024 Consent of members of the supervisory board 10.11.2015 (TIF) •
16.09.2024 Consent of members of the supervisory board 10.11.2015 (TIF) •
16.09.2024 Consent of members of the supervisory board 11.03.2011 (TIF) •
16.09.2024 Consent of members of the supervisory board 23.05.2007 (TIF) •
16.09.2024 Consent of members of the supervisory board 19.12.2012 (TIF) •
16.09.2024 Consent of members of the supervisory board 30.04.2010 (TIF) •
16.09.2024 Consent of members of the supervisory board 19.12.2012 (TIF) •
16.09.2024 Consent of members of the supervisory board 30.04.2010 (TIF) •
16.09.2024 Consent of members of the supervisory board 19.12.2012 (TIF) •
16.09.2024 Consent of members of the supervisory board 01.03.2010 (TIF) •
16.09.2024 Consent of members of the supervisory board 23.05.2007 (TIF) •
16.09.2024 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
16.09.2024 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
16.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2015 (TIF)
16.09.2024 List of members of the Board / Supervisory Board 11.03.2011 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 23.05.2007 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 01.03.2010 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 01.07.2009 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 19.12.2012 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 01.10.2008 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 30.04.2010 (TIF) •
16.09.2024 List of members of the Board / Supervisory Board 01.04.2009 (TIF) •
16.09.2024 Notice of a member of the Board regarding the resignation 10.11.2006 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 09.11.2005 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 27.09.2005 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
16.09.2024 Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
16.09.2024 Receipts on the publication and state fees 01.09.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 24.03.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 09.04.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 26.11.2008 (TIF) •
16.09.2024 Receipts on the publication and state fees 26.11.2008 (TIF) •
16.09.2024 Receipts on the publication and state fees 16.07.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 24.03.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 16.07.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 01.09.2009 (TIF) •
16.09.2024 Receipts on the publication and state fees 09.04.2009 (TIF) •
16.09.2024 Regulations for the increase/reduction of the equity 09.11.2005 (TIF)
16.09.2024 Regulations for the increase/reduction of the equity 05.11.2010 (TIF)
16.09.2024 Sample report 23.11.2006 (TIF) •
16.09.2024 Statement of the Board regarding the payment of the equity 13.12.2005 (TIF) •
11.09.2024 Application 06.09.2024 (edoc) •
11.09.2024 Decisions / letters / protocols of public notaries 11.09.2024 (edoc)
11.09.2024 Register of stockholders 04.09.2024 (edoc)
05.04.2024 2023 Annual report (full) (PDF)
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2023 (1)
23.03.2023 2022 Annual report (full) (PDF)
2022 (13)
01.08.2022 Application 19.07.2022 (edoc) •
01.08.2022 Consent of a member of the Board / executive director 18.07.2022 (edoc) •
01.08.2022 Decisions / letters / protocols of public notaries 01.08.2022 (edoc)
01.08.2022 Justification supporting beneficial ownership disclosure statement 01.08.2022 (PDF) •
01.08.2022 List of members of the Board / Supervisory Board 19.07.2022 (edoc) •
01.08.2022 Protocols/decisions of a company/organisation 18.07.2022 (asice) •
14.07.2022 Decisions / letters / protocols of public notaries 14.07.2022 (edoc)
12.07.2022 Protocols/decisions of a company/organisation 17.05.2022 (TIF) •
20.06.2022 Application 16.06.2022 (TIF) •
20.06.2022 Consent of members of the supervisory board 16.05.2022 (TIF) •
20.06.2022 Consent of members of the supervisory board 16.05.2022 (TIF) •
20.06.2022 Consent of members of the supervisory board 16.05.2022 (TIF) •
09.05.2022 2021 Annual report (full) (PDF)
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2021 (6)
08.06.2021 2020 Annual report (full) (PDF)
25.01.2021 Application 19.01.2021 (edoc) •
25.01.2021 Consent of a member of the Board / executive director 14.12.2020 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 List of members of the Board / Supervisory Board 14.12.2020 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 02.11.2020 (ASICE) •
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2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (3)
02.05.2018 2017 Annual report (full) (PDF)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
19.02.2018 Application 15.02.2018 (TIF) •
2017 (1)
01.06.2017 2016 Annual report (full) (PDF)
2016 (10)
15.07.2016 Amendments to the Articles of Association 21.06.2016 (TIF)
15.07.2016 Application 21.06.2016 (TIF) •
15.07.2016 Articles of Association 21.06.2016 (TIF)
15.07.2016 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
13.05.2016 2015 Annual report (full) (PDF)
29.01.2016 Application 10.11.2015 (TIF) •
29.01.2016 Decisions / letters / protocols of public notaries 26.01.2016 (TIF) •
29.01.2016 Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
29.01.2016 Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
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2015 (5)
11.11.2015 Application 30.10.2015 (TIF) •
11.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
11.11.2015 List of members of the Board / Supervisory Board 30.10.2015 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
27.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (5)
06.05.2013 2012 Annual report (full) (HTML)
22.01.2013 Application 04.01.2013 (TIF) •
22.01.2013 Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
22.01.2013 Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
22.01.2013 Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
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2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (9)
26.04.2011 Application 11.03.2011 (TIF) •
26.04.2011 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
26.04.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
26.04.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
08.04.2011 2010 Annual report (full) (HTML)
02.02.2011 Application 20.01.2011 (TIF) •
02.02.2011 Articles of Association 20.01.2011 (TIF)
02.02.2011 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
02.02.2011 Power of attorney, act of empowerment 19.01.2011 (TIF) •
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2010 (16)
17.11.2010 Application 09.11.2010 (TIF) •
17.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
17.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
11.11.2010 Application 05.11.2010 (TIF) •
11.11.2010 Articles of Association 05.11.2010 (TIF)
11.11.2010 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
11.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
11.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
30.09.2010 Application 17.08.2010 (TIF) •
30.09.2010 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
30.09.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
30.09.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
01.03.2010 Application 23.02.2010 (TIF) •
01.03.2010 Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
01.03.2010 Notice of a member of the Board regarding the resignation 15.02.2010 (TIF) •
01.03.2010 Power of attorney, act of empowerment 22.02.2010 (TIF) •
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2009 (16)
23.09.2009 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
23.09.2009 Power of attorney, act of empowerment 27.08.2009 (TIF) •
23.09.2009 Protocols/decisions of a company/organisation 01.08.2009 (TIF) •
23.09.2009 Sample report 02.09.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
30.07.2009 Power of attorney, act of empowerment 23.07.2009 (TIF) •
23.04.2009 Amendments to the Articles of Association 01.04.2009 (TIF)
23.04.2009 Application 16.04.2009 (TIF) •
23.04.2009 Articles of Association 01.04.2009 (TIF)
23.04.2009 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
23.04.2009 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
03.04.2009 Application 25.03.2009 (TIF) •
03.04.2009 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
03.04.2009 List of members of the Board / Supervisory Board 25.03.2009 (TIF) •
03.04.2009 Notice of a member of the Board regarding the resignation 17.02.2009 (TIF) •
03.04.2009 Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
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2008 (5)
12.12.2008 Amendments to the Articles of Association 01.10.2008 (TIF)
12.12.2008 Application 27.11.2008 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
08.05.2008 2007 Annual report (full) (TIF)
08.05.2008 2007 Economic dependecy statement (TIF)
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2007 (47)
20.11.2007 List of members of the Board / Supervisory Board 01.11.2007 (TIF) •
20.11.2007 Receipts on the publication and state fees 31.10.2007 (TIF) •
20.11.2007 Receipts on the publication and state fees 31.10.2007 (TIF) •
20.11.2007 Sample report 01.11.2007 (TIF) •
17.10.2007 Announcement regarding the legal address 11.10.2007 (TIF) •
17.10.2007 Announcement regarding the legal address 10.10.2005 (TIF) •
17.10.2007 2005 Annual report (full) (TIF)
17.10.2007 2006 Annual report (full) (TIF)
17.10.2007 Application 21.08.2006 (TIF) •
17.10.2007 Application 06.06.2007 (TIF) •
17.10.2007 Application 21.08.2006 (TIF) •
17.10.2007 Application 20.11.2006 (TIF) •
17.10.2007 Application 13.10.2005 (TIF) •
17.10.2007 Articles of Association 27.09.2005 (TIF)
17.10.2007 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
17.10.2007 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
17.10.2007 Consent of members of the supervisory board 27.09.2005 (TIF) •
17.10.2007 Consent of members of the supervisory board 27.09.2007 (TIF) •
17.10.2007 Consent of members of the supervisory board 27.09.2005 (TIF) •
17.10.2007 Consent of the auditor 04.10.2005 (TIF) •
17.10.2007 Decisions / letters / protocols of public notaries 21.10.2005 (TIF) •
17.10.2007 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
17.10.2007 Decisions / letters / protocols of public notaries 16.12.2005 (TIF) •
17.10.2007 Decisions / letters / protocols of public notaries 01.12.2006 (TIF) •
17.10.2007 2005 Economic dependecy statement (TIF)
17.10.2007 2006 Economic dependecy statement (TIF)
17.10.2007 Memorandum of Association 27.09.2005 (TIF)
17.10.2007 Other documents 25.07.2006 (TIF) •
17.10.2007 Other documents 16.08.2006 (TIF) •
17.10.2007 Other documents 24.07.2006 (TIF) •
17.10.2007 Other documents 25.07.2006 (TIF) •
17.10.2007 Power of attorney, act of empowerment 05.06.2006 (TIF) •
17.10.2007 Power of attorney, act of empowerment 23.05.2007 (TIF) •
17.10.2007 Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
17.10.2007 Protocols/decisions of a company/organisation 30.05.2007 (TIF) •
17.10.2007 Receipts on the publication and state fees 09.12.2005 (TIF) •
17.10.2007 Receipts on the publication and state fees 18.10.2005 (TIF) •
17.10.2007 Receipts on the publication and state fees 02.07.2007 (TIF) •
17.10.2007 Receipts on the publication and state fees 20.11.2006 (TIF) •
17.10.2007 Receipts on the publication and state fees 02.07.2007 (TIF) •
17.10.2007 Receipts on the publication and state fees 12.12.2005 (TIF) •
17.10.2007 Receipts on the publication and state fees 18.10.2005 (TIF) •
17.10.2007 Receipts on the publication and state fees 20.11.2006 (TIF) •
17.10.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
17.10.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
17.10.2007 Registration certificates 21.10.2005 (TIF) •
17.10.2007 Sample report 13.10.2005 (TIF) •
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